41 HOWITT ROAD MANAGEMENT LIMITED

27 BRADMORE PARK ROAD, LONDON  W6 0DT
  • Active
  • Private Limited Company
  • Company No. 03809061
  • Last Updated: 01 Mar 2024

Company Profile

41 HOWITT ROAD MANAGEMENT LIMITED was incorporated on Monday, July 19, 1999 as a Private Limited Company with registered address in LONDON. 41 HOWITT ROAD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 7 months and 5 days.

Name 41 HOWITT ROAD MANAGEMENT LIMITED
Company number 03809061
Company type Private Limited Company
Incorporation date 19 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 27 BRADMORE PARK ROAD
LONDON
W6 0DT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Adrian Robert Burgering Nationality: British Dates: Sunday, January 24, 2021 - present
ownership of shares 25 to 50 percent
Mr Siamak Habibiyan Nationality: British Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Madigan Nationality: Irish Dates: Wednesday, April 6, 2016 - Sunday, January 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rachel Elizabeth Youngman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr James Youngman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-300 days left)
Latest accounts 31 July 2022
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against 41 HOWITT ROAD MANAGEMENT LIMITED.

Previous Names

Name Change Date
41 HOWITT ROAD MANAGEMENT LIMITED 19 Jul 1999